← Eastham Select Board

Eastham Select Board · 2020–2021 Board · Joint meeting

August 17, 2020

41 recorded votes, 13 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting with the Board of Assessors. Only the Select Board's own votes are included.

Present: Jamie Demetri, Aimée Eckman, Arthur Autorino, Jared Collins, Alexander Cestaro

Absent: None

Every vote, in order

Move to continue the use of a residential factor of 1 (one)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To move to continue the use of a residential factor of 1 (one)

From the minutes

“Aimée Eckman made a motion to move to continue the use of a residential factor of 1 (one) Art Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 1 (PDF)

Move not to grant a discount to Open Space

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To move not to grant a discount to Open Space

From the minutes

“Aimée Eckman made a motion to move not to grant a discount to Open Space Art Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 1 (PDF)

Move not to grant a residential exemption

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To move not to grant a residential exemption

From the minutes

“Art Autorino made a motion to move not to grant a residential exemption Aimée Eckman seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Autorino, second: Eckman)

Read it in the official minutes, page 1 (PDF)

Move not to grant a small commercial exemption

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To move not to grant a small commercial exemption

From the minutes

“Aimée Eckman made a motion to move not to grant a small commercial exemption Art Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 2 (PDF)

Update Article 11 to increase the amount for the T-Time Committee to $25,000 and reduce the 400 Commemoration Committee to $5,000

Minutes, page 3

ApproveFailed · 1–4

Jamie Rivers made a recommendation to update Article 11 to increase the amount for the T-Time Committee to $25,000 and to reduce the 400 Commemoration Committee to $5,000.

Yes: DemetriNo: Autorino, Cestaro, Collins, Eckman

From the minutes

“Jamie Rivers made a recommendation to update Article 11 to increase the amount for the T-Time Committee to $25,000 and to reduce the 400 Commemoration Committee to $5,000. Aimée Eckman seconded the motion DISCUSSION: The Board discussed the update in further detail Tom Ryan, member of the 400 Commemoration Committee, asked the Board to hold a public hearing before the Select Board reduces their funding. Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, No; Jared Collins, No; Arthur Autorino, No; Alexander Cestaro, No.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 3 (PDF)

Approve the article as written - $20,000 for the T-Time Committee and $10,000 for the 400 Commemoration Committee

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the article as written - $20,000 for the T-Time Committee and $10,000 for the 400 Commemoration Committee

From the minutes

“Aimée Eckman made a motion to approve the article as written - $20,000 for the T-Time Committee and $10,000 for the 400 Commemoration Committee Arthur Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 4 (PDF)

Set the date of the Town Meeting for Saturday, September 26, 2020 at 10AM and that he be held at the Nauset Regional High School football field

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To set the date of the Town Meeting for Saturday, September 26, 2020 at 10AM and that he be held at the Nauset Regional High School football field

From the minutes

“Jamie Rivers made a motion to set the date of the Town Meeting for Saturday, September 26, 2020 at 10AM and that he be held at the Nauset Regional High School football field Aimée Eckman seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 5 (PDF)

Approve Ballot Questions 1 and 2 as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve Ballot Questions 1 and 2 as presented

From the minutes

“Alexander Cestaro made a motion to approve Ballot Questions 1 and 2 as presented Aimée Eckman seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Cestaro, second: Eckman)

Read it in the official minutes, page 5 (PDF)

Approve the license for the property at 125 Bay Road for 10 years

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the license for the property at 125 Bay Road for 10 years

From the minutes

“Aimée Eckman made a motion to approve the license for the property at 125 Bay Road for 10 years Jamie Rivers seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Demetri)

Read it in the official minutes, page 6 (PDF)

Approve the revised MOU as presented in the packet

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the revised MOU as presented in the packet

From the minutes

“Aimée Eckman made motion to approve the revised MOU as presented in the packet Jamie Rivers seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes (Technical issues resulted in the loss of connection to Al Cestaro).” (Motion: Eckman, second: Demetri)

Read it in the official minutes, page 6 (PDF)

Approve the September 2020 1/12th budget as presented

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the September 2020 1/12th budget as presented

From the minutes

“Aimée Eckman made a motion to approve the September 2020 1/12th budget as presented Arthur Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 6 (PDF)

Accept the resignation of Lauren Barker with Thanks from the Select Board

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept the resignation of Lauren Barker with Thanks from the Select Board

From the minutes

“Aimée Eckman made a motion to accept the resignation of Lauren Barker with Thanks from the Select Board Arthur Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 6 (PDF)

Approve the appointment of John Bumby to the Historical Commission

Minutes, page 6

AppointPassed · Unanimous, 5 present

To approve the appointment of John Bumby to the Historical Commission

From the minutes

“Jamie Rivers made a motion to approve the appointment of John Bumby to the Historical Commission Arthur Autorino seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Demetri, second: Autorino)

Read it in the official minutes, page 6 (PDF)

Approve the appointment of Stephen Wasby to the Planning Board contingent on his resignation from the Zoning Board of Appeals

Minutes, page 6

AppointPassed · Unanimous, 5 present

To approve the appointment of Stephen Wasby to the Planning Board contingent on his resignation from the Zoning Board of Appeals. The appointment will be effective September 1, 2020 based on Laura Barker's resignation effective August 31, 2020

From the minutes

“Jamie Rivers made a motion to approve the appointment of Stephen Wasby to the Planning Board contingent on his resignation from the Zoning Board of Appeals. The appointment will be effective September 1, 2020 based on Laura Barker's resignation effective August 31, 2020 Aimée Eckman seconded the motion DISCUSSION: Arthur Autorino noted that normally Planning Board, members begin as Alternates and then move to a regular member position as available. Steve Wasby wants to join as a regular member immediately and bypass the current alternate who was just recently appointed. Steve does have much more experience than the current alternate but this would be a change in practice and could impact the current alternate. Art wanted the Board to be aware of this. Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes (Technical issues resulted in the loss of connection to Al Cestaro).” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 6 (PDF)

Approve the minutes of the August 3 2020 regular meeting

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the August 3 2020 regular meeting

From the minutes

“Aimée Eckman made a motion to approve the minutes of the August 3 2020 regular meeting Jamie Rivers seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes (Technical issues resulted in the loss of connection to Al Cestaro).” (Motion: Eckman, second: Demetri)

Read it in the official minutes, page 7 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

At 8:05 PM to adjourn

From the minutes

“Arthur Autorino made a motion at 8:05 PM to adjourn Aimée Eckman seconded the motion Roll Call VOTE: Jamie Rivers, Yes; Aimée Eckman, Yes; Jared Collins, Yes; Arthur Autorino, Yes; Alexander Cestaro, Yes.” (Motion: Autorino, second: Eckman)

Read it in the official minutes, page 7 (PDF)

Recommend Article 1: ESTABLISH A WATER ENTERPRISE FUND

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 1: ESTABLISH A WATER ENTERPRISE FUND

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“VOTE TO RECOMMEND ARTICLE 1 ESTABLISH A WATER ENTERPRISE FUND 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 2: ANNUAL OPERATING BUDGET

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 2: ANNUAL OPERATING BUDGET

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“2 ANNUAL OPERATING BUDGET 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 2A: WATER ENTERPRISE FUND BUDGET

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 2A: WATER ENTERPRISE FUND BUDGET

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“2A WATER ENTERPRISE FUND BUDGET 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 3: CAPITAL ACQUISITION ARTICLE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 3: CAPITAL ACQUISITION ARTICLE

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“3 CAPITAL ACQUISITION ARTICLE 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 3A: FIVE-YEAR CAPITAL PLAN

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 3A: FIVE-YEAR CAPITAL PLAN

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“3A FIVE-YEAR CAPITAL PLAN 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 4: CAPITAL OUTLAY - UPGRADE POLICE RADIOS & DISPATCH EQUIPMENT

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 4: CAPITAL OUTLAY - UPGRADE POLICE RADIOS & DISPATCH EQUIPMENT

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“4 CAPITAL OUTLAY - UPGRADE POLICE RADIOS & DISPATCH EQUIPMENT 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 5: FUND BETTERMENT/LOAN PROGRAM FOR WATER CONNECTION

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 5: FUND BETTERMENT/LOAN PROGRAM FOR WATER CONNECTION

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“5 FUND BETTERMENT/LOAN PROGRAM FOR WATER CONNECTION 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 6: FUND COLLECTIVE BARGAINING AGREEEMENTS

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 6: FUND COLLECTIVE BARGAINING AGREEEMENTS

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“6 FUND COLLECTIVE BARGAINING AGREEEMENTS 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 7: CORRECT NRHS DEED

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 7: CORRECT NRHS DEED

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“7 CORRECT NRHS DEED 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 8: FUND FAMILY SUPPORT PACKAGE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 8: FUND FAMILY SUPPORT PACKAGE

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“8 FUND FAMILY SUPPORT PACKAGE 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 9: VISITOR'S SERVICE BOARD FUNDING

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 9: VISITOR'S SERVICE BOARD FUNDING

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“9 VISITOR'S SERVICE BOARD FUNDING 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 10: CHAMBER OF COMMERCE FUNDING DID NOT INCREASE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 10: CHAMBER OF COMMERCE FUNDING DID NOT INCREASE

The vote table in the minutes gives no mover or seconder for this article.

From the minutes

“10 CHAMBER OF COMMERCE FUNDING DID NOT INCREASE 5-0.”

Read it in the official minutes, page 3 (PDF)

Recommend Article 12: TOWN CHARTER AMENDMENTS

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 12: TOWN CHARTER AMENDMENTS

From the minutes

“12 TOWN CHARTER AMENDMENTS AE AA 5-0.” (Motion: Eckman, second: Autorino)

Read it in the official minutes, page 4 (PDF)

Recommend Articles 14 through 15

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Articles 14 through 15

From the minutes

“14 AUTORIZATION & SPENDING LIMITS FOR REVOLVING ACCOUNTS AA JR 15 GREENHEAD FLY CONTROL 5-0.” (Motion: Autorino, second: Demetri)

Read it in the official minutes, page 4 (PDF)

Recommend Article 18: PLASTIC BAN

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 18: PLASTIC BAN

From the minutes

“18 PLASTIC BAN AE JR 5-0.” (Motion: Eckman, second: Demetri)

Read it in the official minutes, page 4 (PDF)

Recommend Article 19: PETITION - COMMERCIAL SINGLE USE WATER BOTTLE BAN

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 19: PETITION - COMMERCIAL SINGLE USE WATER BOTTLE BAN

From the minutes

“19 PETITION - COMMERCIAL SINGLE USE WATER BOTTLE BAN AE JR 5-0.” (Motion: Eckman, second: Demetri)

Read it in the official minutes, page 4 (PDF)

Recommend Article 20: TRANSFER OF DISTRICT H LAND FOR PERMANENT CONSERVATION

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 20: TRANSFER OF DISTRICT H LAND FOR PERMANENT CONSERVATION

From the minutes

“20 TRANSFER OF DISTRICT H LAND FOR PERMANENT CONSERVATION JR AE RESTRICTION 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 4 (PDF)

Recommend Articles 21 through 22

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Articles 21 through 22

From the minutes

“21 FINANCE HARDSHIP TAX DEFERRAL JR AE 22 SENIOR TAX DEFERRAL 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 4 (PDF)

Recommend Articles 26 through 27

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Articles 26 through 27

From the minutes

“26 ZONING - SITE PLAN APPROVAL, RESIDENTIAL JR AE 27 ZONING - GENERAL WIND FACILITIES 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 4 (PDF)

Recommend Articles 30C through 30D

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Articles 30C through 30D

From the minutes

“30C CPA HOUSING, FUND HOUSING ASSISTANCE PROGRAMS JR AE 30D CPA HOUSING, FUND CAPE HOUSING INSTITUTE 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 4 (PDF)

Recommend Articles 31 through 32

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Articles 31 through 32

From the minutes

“31 GENERAL BYLAW - BUSINESS CERTIFICATES JR AE 32 GENERAL BYLAW - REPAIRS TO PRIVATE WAYS 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 5 (PDF)

Recommend Article 33: PETITION - ACCEPT A PORTION OF TOLAND DRIVE AS A PUBLIC WAY

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 33: PETITION - ACCEPT A PORTION OF TOLAND DRIVE AS A PUBLIC WAY

From the minutes

“33 PETITION - ACCEPT A PORTION OF TOLAND DRIVE AS A PUBLIC WAY JR AE 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 5 (PDF)

Recommend Article 34: PETITION - CLIMATE POLICY

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 34: PETITION - CLIMATE POLICY

From the minutes

“34 PETITION - CLIMATE POLICY JR AE DISCUSSION: 5-0.” (Motion: Demetri, second: Eckman)

Read it in the official minutes, page 5 (PDF)

Recommend Article 35: PETITION - NON-BINDING PUBLIC ADVISORY QUESTION

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 35: PETITION - NON-BINDING PUBLIC ADVISORY QUESTION

From the minutes

“35 PETITION - NON-BINDING PUBLIC ADVISORY QUESTION JR AC 5-0.” (Motion: Demetri, second: Cestaro)

Read it in the official minutes, page 5 (PDF)

Recommend Article 36: ACCEPT PUBLISHED REPORTS

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 36: ACCEPT PUBLISHED REPORTS

From the minutes

“36 ACCEPT PUBLISHED REPORTS JR AC 5-0.” (Motion: Demetri, second: Cestaro)

Read it in the official minutes, page 5 (PDF)

From the Eastham Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Nigel Diamond and Joe Navas).

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